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Company Name: PARTICK DRK 2001 LIMITED

Company Type:

Limited Company

Company No:

SC222101

Company Address:

PARTICK DRK 2001 LIMITED
10 Mansfield Street
GLASGOW
G11 5QP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARTICK DRK 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/10/20013.4
Increase in nominal capital - written resolution02/04/2003WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of passing of resolution removing an auditor16/04/1996386
53 - Application by a public company for re-registration as a private company31/07/200553
2.23 - Notice of result of meeting of creditors04/03/19962.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
RES13 - Other resolution24/07/2003RES13
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
363s - Annual Return24/12/2001363s
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
1.1 - Report of meeting approving voluntary arran22/05/19971.1
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
1.1 - Report of meeting approving voluntary arran11/09/19961.1
AA - Annual Accounts25/10/1994AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
2.7 - Administration Order14/11/19982.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RES16 - Redemption of shares18/08/2001RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
287 - Change in situation or address of Registered Office03/08/1994287
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
AUD - Auditor's letter of resignation13/01/2003AUD
397a -02/01/2005397a
RES09 - Confirmation of dissolution19/02/2005RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
2.7 - Administration Order07/06/20032.7
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Statement of rights attached to allotted shares28/02/1999128(1)
363a - Annual Return21/05/2003363a
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of closure of a place of business of an oversea company15/01/1998CENT8
BS - Balance sheet26/01/2002BS
Application by an unlimited company to be re-registered as limited06/12/199651
Annual Return25/01/1994363b
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of death of Voluntary Liquidator10/06/20034.44
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Declaration on application for registration (Welsh language form).16/09/199412CYM
L64.06 - Directions to defer dissolution04/11/1995L64.06
401 - Register of Charges30/09/1993401
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
L64.07 - Release of Official Receiver24/10/2002L64.07
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RES02 - esolution to re-register21/12/1994RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of passing of resolution removing an auditor15/04/2000386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
DISS40 - Notice of striking-off action disc24/02/2001DISS40
L64.04 - Directions to defer dissolution19/12/1995L64.04
325 - Location of register of directors' interests in shares etc29/04/2002325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139